Biographies

Mr. Munenori Ohtsuki has been serving as President, Chief Executive Officer and Representative Director in ONKYO CORPORATION since April 2012. He is also serving as Director in Gibson Guitar Corp., as well as Chairman of the Board, Chief Executive Officer and Representative Director in Gibson Guitar Corporation Japan. He used to work for two subsidiaries.

Mr. Jason Sausto has been serving as Chief Director of CRM and Director in ONKYO CORPORATION, as well as Chairman of the Board and President of a subsidiary, ONKYO CHINA LTD., since April 1, 2014. He is also serving as Director of Digital Acoustic Corporation and Onkyo Marketing Japan Corporation. He used to serve as President and Representative Director of Global Bookings Connection Japan Inc.

Mr. Hiroshi Nakano has been serving as Vice President, Chief Operating Officer and Representative Director in ONKYO CORPORATION since April 2012. He used to work for a company that is under the new name, Kenwood Corporation and a subsidiary.

Mr. Nobuaki Okuda has been serving as Chief Technology Officer, Chief Director of Product Planning and Director in ONKYO CORPORATION since April 1, 2014. He joined the Company in March 2005. His previous titles include Executive Officer, Chief Director of EMS Business and Chief Director of Business Development in the Company.

Mr. Henry E. Juszkiewicz has been serving as Independent Director in ONKYO CORPORATION since June 27, 2012. He is also Chairman of the Board, Chief Executive Officer and Representative Director in Gibson Guitar Corp., Gibson Holdings, Inc., Gibson Holdings 2, Inc., Gibson Holdings 3, Inc. and Gibson Holdings 4, Inc., as well as Director in another company.

Mr. Kazumasa Yoshida has been serving as Independent Director in ONKYO CORPORATION since June 27, 2012. He is also serving as Director in Gibson Guitar Corporation Japan, as well as President and Representative Director in another company. He is also working for Intel Corporation.

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